Dane County  
Minutes - Final Unless Amended by  
Committee  
Employee-Management Insurance Advisory Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, June 14, 2023  
8:30 AM  
M3: 828 Nolen Dr, Madison WI 53713  
Remote: Toll Free 877-000-0000, ID: 000-0000-0000,  
Passcode: 000000  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The June 14th Employee-Management Insurance Advisory Committee meeting will be a hybrid meeting.  
Members of the public can either attend in person or virtually via Zoom.  
The public can attend in person at M3, 828 Nolen Dr, Madison WI 53713.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-877-853-5247  
When prompted, enter the following Meeting ID: 925 4812 8284 and Passcode: 185174.  
PROCESS TO PROVIDE PUBLIC COMMENT:  
If you wish to comment in person or virtual, or submit a written comment for this meeting, please  
send them to: Linda Ramirez, ramirez.linda@countyofdane.com with subject line: IAC June 14.  
A. Call To Order  
The meeting was called at 8:33am.  
14 - Vice Chair MARISSA BURACK, KRISTI CHLEBOWSKI, SCOTT DRUMMOND,  
ARLYN HALVORSON, JEFFREY HEIL, DAVE LEMKE, DAN LOWNDES, BRIAN  
TUESCHER, Chair LAURA BEUTEL, Alternate KATHY ANDRUSZ, Alternate  
ERIK ANDERSON, JENNY DRAEGER, Alternate COURTNEY NEHLS, and  
CASSANDRA RILEY  
Present  
2 - LISA BROWN, and CASEY RINDFLEISCH  
Excused  
Absent  
6 - Alternate MATT ALSAKER, CHRIS LADELL, Alternate JOANNE WEBER,  
MAUREEN McCARVILLE, MATT VELDRAN, and Alternate JUSTIN FAY  
B. Consideration of Minutes  
Minutes for March 15, 2023 Employee-Management Insurance Advisory  
Committee  
A motion was made by TUESCHER, seconded by BURACK, that the Minutes be  
approved as amended. The motion carried by a voice vote.  
C. Action Items  
D. Presentations  
Heather McDonald from SSM Health Dean gave the 2022 claims review, discussed  
challenges and e-visits.  
E. Reports to Committee  
Marissa Burack gave a recap on insurance presentation that recently completed.  
F. Future Meeting Items and Dates  
December 6, 2023  
Location: Hybrid via M3 and Zoom  
G. Public Comment on Items not on the Agenda  
None.  
H. Such Other Business as Allowed by Law  
Linda gave reminders regarding the upcoming nominations and voting for chair and  
co-chair.  
I. Adjourn  
A motion was made by HALVORSON, seconded by BURACK, that the meeting be  
adjourned at 11am. The motion carried by a voice vote.  
Respectfully submitted,  
Linda Ramirez